Integra Garments And Textiles Ltd - 535958 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Freedom Registry Limited, Share Transfer Agent of the Company, for the quarter ended 31st December, 2019. Integra Garments And Textiles Ltd - 535958 - Shareholding for the Period Ended December 31, 2019
Integra Garments And Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Integra Garments And Textiles Ltd - 535958 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Samruddhi VaradkarDesignation :- Company Secretary and Compliance Officer Integra Garments And Textiles Ltd - 535958 - Closure of Trading Window
The Trading Window for dealing in the shares by the Designated Persons of the Company will remain closed with immediate effect till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and period ended 31st December, 2019. Integra Garments And Textiles Ltd - 535958 - Disclosure On Consolidated Related Party Transactions
This is to inform you that, there are no related party transactions to be disclosed under the regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for half year ended 30th September, 2019. Request you to take the same on records and oblige. Integra Garments And Textiles Ltd - 535958 - Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 13th November, 2019, has inter-alia approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities, Cash flow Statement and the Limited Review Report thereon, as submitted by the Statutory Auditors. Copy of said Financial Results along with the Limited Review Report is enclosed herewith for your record. Further, as intimated to the Stock Exchanges vide letter dated 24th October, 2019, the transaction of extending the date of redemption of 2,845 Unsecured 0% Redeemable Non - Convertible Debentures of Rs. 1,00,000/- each, was not considered in the Board Meeting. Integra Garments And Textiles Ltd - 535958 - Results-Financial Results - September 30, 2019.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 13th November, 2019, has inter-alia approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with Statement of Assets and Liabilities, Cash flow Statement and the Limited Review Report thereon, as submitted by the Statutory Auditors. Copy of said Financial Results along with the Limited Review Report is enclosed herewith for your record. Further, as intimated to the Stock Exchanges vide letter dated 24th October, 2019, the transaction of extending the date of redemption of 2,845 Unsecured 0% Redeemable Non - Convertible Debentures of Rs. 1,00,000/- each, was not considered in the Board Meeting. The Board Meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. Request you to kindly take the above on record and oblige. Integra Garments And Textiles Ltd - 535958 - Board Meeting Intimation for 1. To Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30/09/2019. 2. To Extend The Date Of Redemption Of 2,845 Unsecured 0% Redeemable Non -Convertible Debentures Of Rs. 1,00,000/- Each.
Integra Garments And Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with statement of assets and liabilities and Limited Review Report thereon as submitted by the Statutory Auditors of the Company. 2. To extend the date of redemption of 2,845 Unsecured 0% Redeemable Non - Convertible Debentures of Rs. 1,00,000/- each. Integra Garments And Textiles Ltd - 535958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we wish to inform you that the Company has received an intimation from M/s. Freedom Registry Limited, Share Transfer Agents (STA) of the Company on 18th October, 2019 pertaining to the issuance of a duplicate share certificate in lieu of lost/ misplaced original share certificate of the Company as per details mentioned in the attached intimation received from STA. Integra Garments And Textiles Ltd - 535958 - Shareholding for the Period Ended September 30, 2019
Integra Garments And Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here